...
1 year ago
188 Views

Screenerfx.com

Investment scams
https://screenerfx.com

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days old at the time of our investigation. There’s no customer service number provided on the site. Moreover, the company’s presence on social media is practically invisible. It also lacks any representation on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of the promised profits, the scammers run off with the investors’ money, leaving them with significant losses.

Red Flags

Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that may involve a swindle or fraud. The goal is to trick people into parting with their money under the pretense of a promising investment opportunity. The scammers assure high returns with little or no risk. Scammers use many tactics to look legitimate. They may have professional-looking websites and testimonials from 'happy investors'. They use aggressive sales tactics, and can be very persuasive. They promise returns that are too good to be true. Profits are promised to be quick and guaranteed. Scammers often pressure you to invest before you have time to consider the details. Investment scams often involve unregistered securities - these can be riskier investments because they don't have the same disclosure requirements as registered securities. Scammers often exploit this lack of information. Most investment scams are carried out through the internet, email spamming or cold calling. They can seem very professional and convincing, making it difficult for people to recognize the scam.

Cryptoexclusiveinvest.xyz

Cryptoexclusiveinvest.xyz has been found to be a scam. The website is just 103 days old. They promise big returns on your investment, but once you invest, they vanish with your money. There’s no customer service phone number available. No reviews can be found on popular review sites. The company isn’t registered in the state it […]

Realtiexcels.com

Realtiexcels.com, a website that’s been up and running for only 141 days, has been identified as a fraudulent operation dealing in cryptocurrency. The phone numbers listed on the site are no longer in service, and the company’s address is incorrect. Additionally, the business lacks a presence on social media platforms. Major consumer review platforms also […]

Avaonlinetrade.com

Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]

Stelliumexchange.com

Stelliumexchange.com tricks people into investing with promises of big returns. Once you invest, they disappear with your money. An overseas group runs the site, and the address they show is fake. When discovered, the website was just 50 days old. They don’t provide a phone number for customer service, making it hard to reach them. […]

Creststone.org

Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved